735 Randolph Street  
Detroit, Michigan 48226  
glwater.legistar.com  
Great Lakes Water Authority  
Meeting Minutes - Final  
Legal Committee  
Thursday, November 21, 2024  
12:00 PM  
Zoom Telephonic Meeting  
1. Call To Order  
Acting Chairperson Hendrix called the meeting to order at 12:03 p.m.  
2. Quorum Call  
2 - Director Freman Hendrix, and Director Mark Miller  
1 - Chairperson Jaye Quadrozzi  
Present:  
Excused:  
3. Approval of Agenda  
Acting Chairperson Hendrix requested a Motion to Approve the Agenda.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
4. Approval of Minutes  
2024-392  
A.  
October 23, 2024 Legal Committee Meeting Minutes  
Rechanda Willis  
Sponsors:  
Attachments: Minutes - October 23, 2024 Legal Committee Meeting.pdf  
Acting Chairperson Hendrix requested a Motion to Approve the October 23, 2024  
Legal Committee Meeting Minutes.  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Approved  
The motion carried by a unanimous vote.  
5. Public Comment  
6. Communications  
There were no public comments.  
2024-382  
A.  
Receipt of Correspondence  
No Action Taken  
7. Old Business  
8. New Business  
None  
2024-393  
A.  
Monthly Review of Legal Bills and Pending Litigation  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
No Action Taken - Review Only  
2024-363  
B.  
Proposed Amendment No. 10 to Legal Services Contract  
GLWA-LS-140 (Dykema Gossett PLLC)  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 21, 2024  
The motion carried by a unanimous vote.  
2024-394  
C.  
Settlement Agreement between the Great Lakes Water Authority  
(GLWA) and the American Moslem Society (AMS) in connection with  
Great Lakes Water Authority v. Adolph N. Mario, or his unknown  
heirs, devisees, legatees, and assigns, et al.  
David W. Jones  
General Counsel  
Sponsors:  
Indexes:  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 21, 2024  
The motion carried by a unanimous vote.  
2024-396  
D.  
Approval of the Updated 2024 GLWA Industrial Pretreatment  
Program Rules  
David W. Jones and Navid Mehram  
Sponsors:  
General Counsel; Wastewater Operations  
Indexes:  
Attachments: 4_IPP Rules_Amend_Redline_rev  
5_IPP Rules_Amend_Clean_rev  
All_Comments_2024Rules  
2024_IPPRule_Am-Summary_Comments  
Motion By: Mark Miller  
Support By: Freman Hendrix  
Action: Recommended for Approval to the Board of Directors Workshop Meeting  
Agenda of November 21, 2024  
The motion carried by a unanimous vote.  
9. Reports  
None  
10. Look Ahead  
The next Legal Committee Meeting is scheduled for Thursday, December 19,  
2024, at 1:00 p.m.  
11. Information  
12. Other Matters  
13. Adjournment  
None  
There were no other matters.  
There being no further business, Acting Chairperson Hendrix adjourned the  
meeting at 12:24 p.m.